ACTIVE

HERITAGE PROMOTIONS

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Financial year 2025 · Closed on 31/12/2025

Net result-395,4 k €-1 112,9 %over 1 year
Revenue2,1 k €0,0 %over 1 year
Equity-2,2 M €-21,6 %over 1 year

Identity

Source · BCE/KBO

HERITAGE PROMOTIONS is a Public limited company incorporated in 2009. Its main activity is: Construction of other civil engineering projects n.e.c.. Its registered office is in Oostkamp.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0816.908.462
Incorporation
07/07/2009
Legal form
Public limited company
Registered office
Kapellestraat 117
8020 Oostkamp · FlandreSee on map
Contributed capital
1 000 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 17 filings

Trend over 16 financial years

20252024202320222021
Income statement
Revenue2,1 k €2,1 k €1,2 M €1,2 M €952,9 k €
EBITDA-389 k €-32,6 k €-1,4 M €-447,4 k €-131,9 k €
Operating result-404,3 k €-32,6 k €-449,7 k €-1,5 M €-131,9 k €
Net result-395,4 k €-32,6 k €-456,9 k €-1,5 M €-139,2 k €
Balance sheet
Equity-2,2 M €-1,8 M €-1,8 M €-1,3 M €147,5 k €
Total assets1,4 M €1,7 M €2,3 M €3,5 M €5,2 M €
Cash411 k €904,7 k €42,3 k €194,4 k €54,7 k €
Debts3,7 M €3,5 M €3,9 M €4,7 M €4,9 M €

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 26 ended

Active mandates

Asset Financing Corporation

Director · until 30 juin 2030 · 0402.622.155

Represented by Stany Wilms

Active
Global Estate Services

Director · until 30 juin 2030 · 0806.194.120

Represented by Luc Beke

Active
Lucien Wilms

Director · until 30 juin 2030

Active
Marc Dubaere

Director · until 07 avril 2026

Active

Ended mandates

Asset Financing Corporation

Managing director · since 28 août 2018 · until 30 juin 2024 · 0402.622.155

Represented by Wilms STANY

Ended
Global Estate Services

Managing director · since 28 août 2018 · until 30 juin 2024 · 0806.194.120

Represented by Beke Luc

Ended
Lucien Wilms

Director · since 28 août 2018 · until 30 juin 2024

Ended
Marc Dubaere

Director · since 28 août 2018 · until 30 juin 2024

Ended

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Kapellestraat 117 8020 Oostkamp
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GBS 11● Active
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GBS 3● Active
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GBS 4● Active
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GBS 5● Active
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GBS 6● Active
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GBS 7● Active
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GBS 8● Active
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GBS 9● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/08/202624/06/202527/06/202417/07/202331/08/202231/08/2021
General meeting17/07/202604/06/202519/06/202403/07/202325/08/202226/08/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202517/07/202611/08/2026DutchPDF
Full model31/12/202404/06/202524/06/2025DutchPDF
Full model31/12/202319/06/202427/06/2024DutchPDF
Full model31/12/202203/07/202317/07/2023DutchPDF
Full model31/12/202125/08/202231/08/2022DutchPDF
Full model31/12/202026/08/202131/08/2021DutchPDF
Full model31/12/201930/06/202030/06/2020DutchPDF
Full model31/12/201828/06/201919/07/2019DutchPDF
Full model31/12/201728/08/201831/08/2018DutchPDF
Full model31/12/201626/06/201720/07/2017DutchPDF
Full model31/12/201527/05/201617/06/2016DutchPDF
Full model31/12/201409/09/201528/09/2015DutchPDF
Full model31/12/201327/06/201425/07/2014DutchPDF
Abridged model31/12/201226/08/201329/08/2013DutchPDF
Abridged model30/06/201208/10/201209/10/2012DutchPDF
Abridged model30/06/201113/02/201214/02/2012DutchPDF
Abridged model30/06/201014/03/201116/03/2011DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 26 ended

Active mandates

Asset Financing Corporation

Director · until 30 juin 2030 · 0402.622.155

Represented by Stany Wilms

Active
Global Estate Services

Director · until 30 juin 2030 · 0806.194.120

Represented by Luc Beke

Active
Lucien Wilms

Director · until 30 juin 2030

Active
Marc Dubaere

Director · until 07 avril 2026

Active

Ended mandates

Asset Financing Corporation

Managing director · since 28 août 2018 · until 30 juin 2024 · 0402.622.155

Represented by Wilms STANY

Ended
Global Estate Services

Managing director · since 28 août 2018 · until 30 juin 2024 · 0806.194.120

Represented by Beke Luc

Ended
Lucien Wilms

Director · since 28 août 2018 · until 30 juin 2024

Ended
Marc Dubaere

Director · since 28 août 2018 · until 30 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/09/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates18/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/04/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates21/09/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/12/2012
    BENAMING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates22/10/2012
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office02/03/2012
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other20/07/2009
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2025
    Annual accounts 2025-395,4 k €↓
  2. 2024
    Annual accounts 2024-32,6 k €↑
  3. 2023
    Annual accounts 2023-456,9 k €↑
  4. 2022
    Annual accounts 2022-1,5 M €↓
  5. 2021
    Annual accounts 2021-139,2 k €↓
  6. 2019
    Annual accounts 201934,3 k €↓
  7. 2018
    Annual accounts 201877,2 k €↑
  8. 2017
    Annual accounts 2017-339,9 k €↓
  9. 2016
    Annual accounts 2016185,9 k €↑
  10. 2015
    Annual accounts 2015-171,7 k €↑
  11. 2014
    Annual accounts 2014-616,6 k €↓
  12. 2013
    Annual accounts 2013372,9 k €↑
  13. 2012
    Annual accounts 2012-12,1 k €↓
  14. 2012
    Annual accounts 2012-992,2 €↑
  15. 2012
    Name changeHeritage Promotions
  16. 2011
    Annual accounts 2011-2,1 k €↓
  17. 2010
    Annual accounts 20106,7 k €
  18. 2010
    Name changeMDM MANAGEMENT
  19. 07/07/2009
    IncorporationPublic limited company